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W.G. FRIEND AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.g. Friend And Son Limited. The company was founded 35 years ago and was given the registration number 02282953. The firm's registered office is in IVYBRIDGE. You can find them at Unit 8-10, Stowford Business Park, Ivybridge, Devon. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:W.G. FRIEND AND SON LIMITED
Company Number:02282953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Unit 8-10, Stowford Business Park, Ivybridge, Devon, PL21 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8-10, Stowford Business Park, Ivybridge, PL21 0BE

Secretary-Active
Unit 8-10, Stowford Business Park, Ivybridge, PL21 0BE

Director-Active
Unit 8-10, Stowford Business Park, Ivybridge, PL21 0BE

Director-Active
Unit 8-10, Stowford Business Park, Ivybridge, PL21 0BE

Director-Active

People with Significant Control

Mr Richard George Friend
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 8-10, Stowford Business Park, Ivybridge, United Kingdom, PL21 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Friend
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 8-10, Stowford Business Park, Ivybridge, United Kingdom, PL21 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-02-10Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type unaudited abridged.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-04-24Officers

Termination director company with name termination date.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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